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Archived DCWP Charges

An archival list of all charges and their outcomes in DCWP's Accela system. This data set features DCA-issued charges to ensure compliance with local consumer protection and licensing laws, and State and federal regulations.

For the current list of charges, please refer to https://data.cityofnewyork.us/d/5fn4-dr26

Business Department of Consumer and Worker Protection (DCWP) Dataset wyj6-frpa 31 fields
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Showing 50 real records
00067850-1-ENFO
Rec Id: 00067850-1-ENFO • Cert Nbr: 00067850 • Biz Name: AVIRAO ENTERPRISES, LLC
Rec Id
00067850-1-ENFO
Cert Nbr
00067850
Biz Name
AVIRAO ENTERPRISES, LLC
Vio Dt
2007-09-28T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Outcome
Pleaded
Ct Settl
4
Bldg Nbr
1416
Street
KINGS HWY
Descr
1416-20
City
BROOKLYN
State
NY
Zip
11229
X Coord
995656
Y Coord
160962
Latitude
40.608473
Longitude
-73.958921
Community Board
315
Council District
48
Bin
3182974
Bbl
3067970106
Ct2020
554
Nta2020
BK1501
VIEW LOCATION
00067851-1-ENFO
Rec Id: 00067851-1-ENFO • Cert Nbr: 00067851 • Biz Name: KOTLI CORPORATION
Rec Id
00067851-1-ENFO
Cert Nbr
00067851
Biz Name
KOTLI CORPORATION
Vio Dt
2007-10-02T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1601
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
996654
Y Coord
157497
Latitude
40.598961
Longitude
-73.955333
Community Board
315
Council District
48
Bin
3336572
Bbl
3073210048
Ct2020
580
Nta2020
BK1502
VIEW LOCATION
00067855-1-ENFO
Rec Id: 00067855-1-ENFO • Cert Nbr: 00067855 • Biz Name: 888 LUCKY STORE CORP.
Rec Id
00067855-1-ENFO
Cert Nbr
00067855
Biz Name
888 LUCKY STORE CORP.
Vio Dt
2007-10-05T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2607
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
999387
Y Coord
157892
Latitude
40.600041
Longitude
-73.945491
Community Board
315
Council District
46
Bin
3198709
Bbl
3073310053
Ct2020
574
Nta2020
BK1502
VIEW LOCATION
00067859-1-ENFO
Rec Id: 00067859-1-ENFO • Cert Nbr: 00067859 • Biz Name: J.S.B. PRODUCE INC.
Rec Id
00067859-1-ENFO
Cert Nbr
00067859
Biz Name
J.S.B. PRODUCE INC.
Vio Dt
2007-10-12T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1523
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
996530
Y Coord
157479
Latitude
40.598912
Longitude
-73.95578
Community Board
315
Council District
48
Bin
3198123
Bbl
3073200040
Ct2020
580
Nta2020
BK1502
VIEW LOCATION
00067862-1-ENFO
Rec Id: 00067862-1-ENFO • Cert Nbr: 00067862 • Biz Name: ALARA MARKETING & TRADING, INC.
Rec Id
00067862-1-ENFO
Cert Nbr
00067862
Biz Name
ALARA MARKETING & TRADING, INC.
Vio Dt
2007-10-16T00:00:00.000
Industry
Restaurant - 818
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
1823
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
997229
Y Coord
157580
Latitude
40.599188
Longitude
-73.953263
Community Board
315
Council District
48
Bin
3198239
Bbl
3073230041
Ct2020
578
Nta2020
BK1502
VIEW LOCATION
00067863-1-ENFO
Rec Id: 00067863-1-ENFO • Cert Nbr: 00067863 • Biz Name: NEW VIA FURNITURE INC.
Rec Id
00067863-1-ENFO
Cert Nbr
00067863
Biz Name
NEW VIA FURNITURE INC.
Vio Dt
2007-10-16T00:00:00.000
Industry
Furniture Sales - 242
Boro
Brooklyn
Chrg
NYC Admin Code º 20-708 - TOTAL SELLING PRICE NOT SHOWN
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
2603
Street
AVENUE U
Descr
2603-2605
City
BROOKLYN
State
NY
Zip
11229
X Coord
999380
Y Coord
157891
Latitude
40.600038
Longitude
-73.945516
Community Board
315
Council District
46
Bin
3198711
Bbl
3073310055
Ct2020
574
Nta2020
BK1502
VIEW LOCATION
00067865-1-ENFO
Rec Id: 00067865-1-ENFO • Cert Nbr: 00067865 • Biz Name: JAMIE DELI INC
Rec Id
00067865-1-ENFO
Cert Nbr
00067865
Biz Name
JAMIE DELI INC
Vio Dt
2007-10-16T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2815
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
999916
Y Coord
157969
Latitude
40.600251
Longitude
-73.943586
Community Board
315
Council District
46
Bin
3198861
Bbl
3073330049
Ct2020
574
Nta2020
BK1502
VIEW LOCATION
00067869-1-ENFO
Rec Id: 00067869-1-ENFO • Cert Nbr: 00067869 • Biz Name: M & M KOSHER BAKERY CORP.
Rec Id
00067869-1-ENFO
Cert Nbr
00067869
Biz Name
M & M KOSHER BAKERY CORP.
Vio Dt
2007-10-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 3-24(C) - IMPROPERLY PLACED COUNTER SCALE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2610
Street
AVENUE U
City
BROOKLYN
State
NY
Zip
11229
X Coord
999395
Y Coord
157887
Latitude
40.600027
Longitude
-73.945462
Community Board
315
Council District
46
Bin
3254179
Bbl
3073590104
Ct2020
574
Nta2020
BK1502
VIEW LOCATION
00067874-1-ENFO
Rec Id: 00067874-1-ENFO • Cert Nbr: 00067874 • Biz Name: LIBERTY TAX SERVICE
Rec Id
00067874-1-ENFO
Cert Nbr
00067874
Biz Name
LIBERTY TAX SERVICE
Vio Dt
2009-01-12T00:00:00.000
Industry
Tax Preparers - 891
Boro
Brooklyn
Chrg
NYC Admin Code º 20-740(b) - FAIL TO GIVE RECEIPT W/ADDRESS/PHONE
Chrg Ct
1
Bldg Nbr
187
Street
UTICA AVE
City
BROOKLYN
State
NY
Zip
11213
X Coord
1003455
Y Coord
184294
Latitude
40.672501
Longitude
-73.930767
Community Board
308
Council District
36
Bin
3036274
Bbl
3013670001
Ct2020
347
Nta2020
BK0802
VIEW LOCATION
00067881-1-ENFO
Rec Id: 00067881-1-ENFO • Cert Nbr: 00067881 • Biz Name: STUDENT DELI GROCERY
Rec Id
00067881-1-ENFO
Cert Nbr
00067881
Biz Name
STUDENT DELI GROCERY
Vio Dt
2011-03-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
508
Street
W 139TH ST
City
NEW YORK
State
NY
Zip
10031
X Coord
997847
Y Coord
238629
Latitude
40.821647
Longitude
-73.950873
Community Board
109
Council District
7
Bin
1061723
Bbl
1020700039
Ct2020
225
Nta2020
MN0903
VIEW LOCATION
00067883-1-ENFO
Rec Id: 00067883-1-ENFO • Cert Nbr: 00067883 • Biz Name: LI, ELIZABETH
Rec Id
00067883-1-ENFO
Cert Nbr
00067883
Biz Name
LI, ELIZABETH
Vio Dt
2008-01-17T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Manhattan
Chrg
6 RCNY º 5-70(a) - FAILED TO POST PRICE LIST
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
358
Street
E 51ST ST
City
NEW YORK
State
NY
Zip
10022
X Coord
993466
Y Coord
214321
Latitude
40.75484
Longitude
-73.966515
Community Board
106
Council District
4
Bin
1039614
Bbl
1013430030
Ct2020
98
Nta2020
MN0604
VIEW LOCATION
00067885-1-ENFO
Rec Id: 00067885-1-ENFO • Cert Nbr: 00067885 • Biz Name: H&R BLOCK
Rec Id
00067885-1-ENFO
Cert Nbr
00067885
Biz Name
H&R BLOCK
Vio Dt
2008-01-25T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
6 RCNY º 5-66(c)(1)(v) - NO SIGN RE REPRESENT AT AUDIT
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
201
Street
GRAND ST
City
NEW YORK
State
NY
Zip
10013
X Coord
985164
Y Coord
201269
Latitude
40.719114
Longitude
-73.996703
Community Board
102
Council District
1
Bin
1003090
Bbl
1002370014
Ct2020
41
Nta2020
MN0201
VIEW LOCATION
00067891-1-ENFO
Rec Id: 00067891-1-ENFO • Cert Nbr: 00067891 • Biz Name: CSJ & CO, INC
Rec Id
00067891-1-ENFO
Cert Nbr
00067891
Biz Name
CSJ & CO, INC
Vio Dt
2009-06-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
830
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
992424
Y Coord
214788
Latitude
40.756216
Longitude
-73.970496
Community Board
106
Council District
4
Bin
1036457
Bbl
1013050040
Ct2020
100
Nta2020
MN0604
VIEW LOCATION
00067891-1-ENFO
Rec Id: 00067891-1-ENFO • Cert Nbr: 00067891 • Biz Name: CSJ & CO, INC
Rec Id
00067891-1-ENFO
Cert Nbr
00067891
Biz Name
CSJ & CO, INC
Vio Dt
2009-06-19T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
830
Street
3RD AVE
City
NEW YORK
State
NY
Zip
10022
X Coord
992424
Y Coord
214788
Latitude
40.756216
Longitude
-73.970496
Community Board
106
Council District
4
Bin
1036457
Bbl
1013050040
Ct2020
100
Nta2020
MN0604
VIEW LOCATION
00067900-1-ENFO
Rec Id: 00067900-1-ENFO • Cert Nbr: 00067900 • Biz Name: BORIS BOROKHEN
Rec Id
00067900-1-ENFO
Cert Nbr
00067900
Biz Name
BORIS BOROKHEN
Vio Dt
2007-12-27T00:00:00.000
Industry
Retail Store - 820
Boro
Brooklyn
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Bldg Nbr
507
Street
DEKALB AVE
City
BROOKLYN
State
NY
Zip
11205
X Coord
996255
Y Coord
190944
Latitude
40.690766
Longitude
-73.956711
Community Board
303
Council District
33
Bin
3055221
Bbl
3019270066
Ct2020
235
Nta2020
BK0301
VIEW LOCATION
00067906-1-ENFO
Rec Id: 00067906-1-ENFO • Cert Nbr: 00067906 • Biz Name: NEW DUTCH FARMS CORP.
Rec Id
00067906-1-ENFO
Cert Nbr
00067906
Biz Name
NEW DUTCH FARMS CORP.
Vio Dt
2007-12-18T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Brooklyn
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2876
Street
GERRITSEN AVE
City
BROOKLYN
State
NY
Zip
11229
X Coord
1005890
Y Coord
154273
Latitude
40.590094
Longitude
-73.922085
Community Board
315
Council District
46
Bin
3249454
Bbl
3089070500
Ct2020
628
Nta2020
BK1503
VIEW LOCATION
00067907-1-ENFO
Rec Id: 00067907-1-ENFO • Cert Nbr: 00067907 • Biz Name: 756 JOMO FOOD CORP.
Rec Id
00067907-1-ENFO
Cert Nbr
00067907
Biz Name
756 JOMO FOOD CORP.
Vio Dt
2008-02-12T00:00:00.000
Industry
Supermarket - 819
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
3
Bldg Nbr
756
Street
SAINT NICHOLAS AVE
City
NEW YORK
State
NY
Zip
10031
X Coord
999948
Y Coord
240233
Latitude
40.826046
Longitude
-73.943279
Community Board
109
Council District
9
Bin
1061160
Bbl
1020530125
Ct2020
231
Nta2020
MN0903
VIEW LOCATION
00067909-1-ENFO
Rec Id: 00067909-1-ENFO • Cert Nbr: 00067909 • Biz Name: H&R BLOCK
Rec Id
00067909-1-ENFO
Cert Nbr
00067909
Biz Name
H&R BLOCK
Vio Dt
2008-02-13T00:00:00.000
Industry
Tax Preparers - 891
Boro
Manhattan
Chrg
NYC Admin Code º 20-741.1(1) - IMPROPER RAL ADVERTISEMENT
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
3933
Street
BROADWAY
City
NEW YORK
State
NY
Zip
10032
X Coord
1000451
Y Coord
244869
Latitude
40.83877
Longitude
-73.94145
Community Board
112
Council District
7
Bin
1063378
Bbl
1021370190
Ct2020
245
Nta2020
MN1201
VIEW LOCATION
00067921-1-ENFO
Rec Id: 00067921-1-ENFO • Cert Nbr: 00067921 • Biz Name: 8521 GAS CORP.
Rec Id
00067921-1-ENFO
Cert Nbr
00067921
Biz Name
8521 GAS CORP.
Vio Dt
2008-04-09T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-69(c) - PUMP USED DURING DELIVERY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
2965
Street
86TH ST
City
BROOKLYN
State
NY
Zip
11223
X Coord
991375
Y Coord
154302
Latitude
40.590194
Longitude
-73.974328
Community Board
315
Council District
47
Bin
3194354
Bbl
3071700037
Ct2020
386
Nta2020
BK1501
VIEW LOCATION
00067923-1-ENFO
Rec Id: 00067923-1-ENFO • Cert Nbr: 00067923 • Biz Name: 86 STREET GAS CORP
Rec Id
00067923-1-ENFO
Cert Nbr
00067923
Biz Name
86 STREET GAS CORP
Vio Dt
2008-06-03T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-63(b)(2) - FAILED TO INCLUDE TAXES INCL. ON SIGNS
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
8521
Street
7TH AVE
City
BROOKLYN
State
NY
Zip
11228
X Coord
978425
Y Coord
164806
Latitude
40.619029
Longitude
-74.020982
Community Board
310
Council District
47
Bin
3153257
Bbl
3060380001
Ct2020
140
Nta2020
BK1002
VIEW LOCATION
00067927-1-ENFO
Rec Id: 00067927-1-ENFO • Cert Nbr: 00067927 • Biz Name: ATLANTIC EXPRESS INC
Rec Id
00067927-1-ENFO
Cert Nbr
00067927
Biz Name
ATLANTIC EXPRESS INC
Vio Dt
2008-07-15T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-69(b) - MORE THAN 2 INCHES WATER IN TANK
Chrg Ct
1
Bldg Nbr
10846
Street
MERRICK BLVD
City
JAMAICA
State
NY
Zip
11433
X Coord
1043852
Y Coord
193500
Latitude
40.697757
Longitude
-73.785448
Community Board
412
Council District
27
Bin
4216669
Bbl
4101790001
Ct2020
258
Nta2020
QN1202
VIEW LOCATION
00067931-1-ENFO
Rec Id: 00067931-1-ENFO • Cert Nbr: 00067931 • Biz Name: BETSO INC.
Rec Id
00067931-1-ENFO
Cert Nbr
00067931
Biz Name
BETSO INC.
Vio Dt
2008-10-14T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
7541
Street
YELLOWSTONE BLVD
City
REGO PARK
State
NY
Zip
11374
X Coord
1023313
Y Coord
199564
Latitude
40.71443
Longitude
-73.859026
Community Board
406
Council District
30
Bin
4075320
Bbl
4031780070
Ct2020
703
Nta2020
QN0601
VIEW LOCATION
00067943-1-ENFO
Rec Id: 00067943-1-ENFO • Cert Nbr: 00067943 • Biz Name: 1463 EASTERN PARKWAY INC.
Rec Id
00067943-1-ENFO
Cert Nbr
00067943
Biz Name
1463 EASTERN PARKWAY INC.
Vio Dt
2009-05-15T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-59 - FAILED TO MAINTAIN CERT OF INSP 1 YEAR
Chrg Ct
1
Bldg Nbr
1463
Street
EASTERN PKWY
City
BROOKLYN
State
NY
Zip
11233
X Coord
1006546
Y Coord
183249
Latitude
40.669625
Longitude
-73.919627
Community Board
316
Council District
41
Bin
3039518
Bbl
3014740001
Ct2020
361
Nta2020
BK1601
VIEW LOCATION
00067948-1-ENFO
Rec Id: 00067948-1-ENFO • Cert Nbr: 00067948 • Biz Name: COBBLE HILL STATION INC.
Rec Id
00067948-1-ENFO
Cert Nbr
00067948
Biz Name
COBBLE HILL STATION INC.
Vio Dt
2009-07-01T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
112
Street
ATLANTIC AVE
City
BROOKLYN
State
NY
Zip
11201
X Coord
985372
Y Coord
190907
Latitude
40.690673
Longitude
-73.995954
Community Board
306
Council District
39
Bin
3425134
Bbl
3002857502
Ct2020
45
Nta2020
BK0601
VIEW LOCATION
00067969-1-ENFO
Rec Id: 00067969-1-ENFO • Cert Nbr: 00067969 • Biz Name: KUMAR FILLMORE GAS INC.
Rec Id
00067969-1-ENFO
Cert Nbr
00067969
Biz Name
KUMAR FILLMORE GAS INC.
Vio Dt
2009-07-03T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-63(b)(2) - FAILED TO INCLUDE TAXES INCL. ON SIGNS
Chrg Ct
1
Bldg Nbr
2285
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1004273
Y Coord
163160
Latitude
40.614491
Longitude
-73.927881
Community Board
318
Council District
46
Bin
3239493
Bbl
3084880001
Ct2020
672
Nta2020
BK1801
VIEW LOCATION
00067969-1-ENFO
Rec Id: 00067969-1-ENFO • Cert Nbr: 00067969 • Biz Name: KUMAR FILLMORE GAS INC.
Rec Id
00067969-1-ENFO
Cert Nbr
00067969
Biz Name
KUMAR FILLMORE GAS INC.
Vio Dt
2009-07-03T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
6 RCNY º 4-63(b)(iii) - NO "INCLUDES ALL TAXES" ON SIGN
Chrg Ct
1
Bldg Nbr
2285
Street
FLATBUSH AVE
City
BROOKLYN
State
NY
Zip
11234
X Coord
1004273
Y Coord
163160
Latitude
40.614491
Longitude
-73.927881
Community Board
318
Council District
46
Bin
3239493
Bbl
3084880001
Ct2020
672
Nta2020
BK1801
VIEW LOCATION
00067979-1-ENFO
Rec Id: 00067979-1-ENFO • Cert Nbr: 00067979 • Biz Name: SUNSET FUEL CORP.
Rec Id
00067979-1-ENFO
Cert Nbr
00067979
Biz Name
SUNSET FUEL CORP.
Vio Dt
2008-09-09T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Brooklyn
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
5
Bldg Nbr
668
Street
3RD AVE
City
BROOKLYN
State
NY
Zip
11232
X Coord
985034
Y Coord
181354
Latitude
40.664435
Longitude
-73.997185
Community Board
307
Council District
38
Bin
3009221
Bbl
3006380078
Ct2020
1801
Nta2020
BK0702
VIEW LOCATION
00067995-1-ENFO
Rec Id: 00067995-1-ENFO • Cert Nbr: 00067995 • Biz Name: SUNRISE GAS STATION INC.
Rec Id
00067995-1-ENFO
Cert Nbr
00067995
Biz Name
SUNRISE GAS STATION INC.
Vio Dt
2009-07-29T00:00:00.000
Industry
Gas Station-Retail - 815
Boro
Queens
Chrg
6 RCNY º 4-64 - UNPAINTED FILL & STICK LINES
Chrg Ct
3
Outcome
Pleaded
Ct Settl
3
Bldg Nbr
18433
Street
JAMAICA AVE
City
HOLLIS
State
NY
Zip
11423
X Coord
1046611
Y Coord
197803
Latitude
40.709465
Longitude
-73.774766
Community Board
412
Council District
23
Bin
4212064
Bbl
4099060038
Ct2020
470
Nta2020
QN1201
VIEW LOCATION
00068002-1-ENFO
Rec Id: 00068002-1-ENFO • Cert Nbr: 00068002 • Biz Name: TOWER CHEMISTS INC.
Rec Id
00068002-1-ENFO
Cert Nbr
00068002
Biz Name
TOWER CHEMISTS INC.
Vio Dt
2006-07-17T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
4
Bldg Nbr
1257
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
994980
Y Coord
217935
Latitude
40.764851
Longitude
-73.961265
Community Board
108
Council District
5
Bin
1043871
Bbl
1014207501
Ct2020
118
Nta2020
MN0801
VIEW LOCATION
00068004-1-ENFO
Rec Id: 00068004-1-ENFO • Cert Nbr: 00068004 • Biz Name: ROSE NAIL, INC.
Rec Id
00068004-1-ENFO
Cert Nbr
00068004
Biz Name
ROSE NAIL, INC.
Vio Dt
2006-07-17T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1245
Street
2ND AVE
City
NEW YORK
State
NY
Zip
10065
X Coord
994921
Y Coord
217829
Latitude
40.764561
Longitude
-73.961478
Community Board
108
Council District
5
Bin
1043871
Bbl
1014207501
Ct2020
118
Nta2020
MN0801
VIEW LOCATION
00068005-1-ENFO
Rec Id: 00068005-1-ENFO • Cert Nbr: 00068005 • Biz Name: MANHATTAN EAST VALET INC.
Rec Id
00068005-1-ENFO
Cert Nbr
00068005
Biz Name
MANHATTAN EAST VALET INC.
Vio Dt
2006-07-18T00:00:00.000
Industry
Laundry Jobber - 066
Boro
Manhattan
Chrg
NY Agri & Mkts º 194(1) - USE #194 (1) RULE 221.10 OF LAW
Chrg Ct
1
Bldg Nbr
233
Street
E 67TH ST
City
NEW YORK
State
NY
Zip
10065
X Coord
994755
Y Coord
218429
Latitude
40.766208
Longitude
-73.962077
Community Board
108
Council District
5
Bin
1043884
Bbl
1014220021
Ct2020
118
Nta2020
MN0801
VIEW LOCATION
00068019-1-ENFO
Rec Id: 00068019-1-ENFO • Cert Nbr: 00068019 • Biz Name: SAMMY'S NAIL
Rec Id
00068019-1-ENFO
Cert Nbr
00068019
Biz Name
SAMMY'S NAIL
Vio Dt
2006-08-25T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
2027
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10035
X Coord
1001356
Y Coord
231937
Latitude
40.803273
Longitude
-73.938212
Community Board
111
Council District
8
Bin
1054447
Bbl
1017720052
Ct2020
196
Nta2020
MN1102
VIEW LOCATION
00068023-1-ENFO
Rec Id: 00068023-1-ENFO • Cert Nbr: 00068023 • Biz Name: NIHAR CORP.
Rec Id
00068023-1-ENFO
Cert Nbr
00068023
Biz Name
NIHAR CORP.
Vio Dt
2006-10-04T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Settlement (Conversion)
Ct Settl
2
Bldg Nbr
850
Street
AMSTERDAM AVE
City
NEW YORK
State
NY
Zip
10025
X Coord
993165
Y Coord
229861
Latitude
40.797587
Longitude
-73.967801
Community Board
107
Council District
7
Bin
1056510
Bbl
1018730031
Ct2020
187
Nta2020
MN0703
VIEW LOCATION
00068032-1-ENFO
Rec Id: 00068032-1-ENFO • Cert Nbr: 00068032 • Biz Name: CLOIWE SILVERLINE & TRADING INC.
Rec Id
00068032-1-ENFO
Cert Nbr
00068032
Biz Name
CLOIWE SILVERLINE & TRADING INC.
Vio Dt
2006-11-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Bldg Nbr
241
Street
W 36TH ST
City
NEW YORK
State
NY
Zip
10018
X Coord
986765
Y Coord
213545
Latitude
40.752808
Longitude
-73.990923
Community Board
105
Council District
3
Bin
1014440
Bbl
1007860020
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00068036-1-ENFO
Rec Id: 00068036-1-ENFO • Cert Nbr: 00068036 • Biz Name: BLU KANVAS INC.
Rec Id
00068036-1-ENFO
Cert Nbr
00068036
Biz Name
BLU KANVAS INC.
Vio Dt
2006-11-02T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
47
Street
W 36TH ST
City
NEW YORK
State
NY
Zip
10018
X Coord
988214
Y Coord
212742
Latitude
40.750604
Longitude
-73.985693
Community Board
105
Council District
4
Bin
1015923
Bbl
1008380015
Ct2020
84
Nta2020
MN0502
VIEW LOCATION
00068046-1-ENFO
Rec Id: 00068046-1-ENFO • Cert Nbr: 00068046 • Biz Name: TOY KIDDY HOUSE CORP.
Rec Id
00068046-1-ENFO
Cert Nbr
00068046
Biz Name
TOY KIDDY HOUSE CORP.
Vio Dt
2007-12-17T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
15
Street
W FORDHAM RD
City
BRONX
State
NY
Zip
10468
X Coord
1011424
Y Coord
253630
Latitude
40.862786
Longitude
-73.901802
Community Board
207
Council District
14
Bin
2014355
Bbl
2032000001
Ct2020
265
Nta2020
BX0701
VIEW LOCATION
00068047-1-ENFO
Rec Id: 00068047-1-ENFO • Cert Nbr: 00068047 • Biz Name: KYUG SOO PARK
Rec Id
00068047-1-ENFO
Cert Nbr
00068047
Biz Name
KYUG SOO PARK
Vio Dt
2007-12-19T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
14
Street
E GUN HILL RD
City
BRONX
State
NY
Zip
10467
X Coord
1017189
Y Coord
260808
Latitude
40.882471
Longitude
-73.880881
Community Board
207
Council District
11
Bin
2017775
Bbl
2033270115
Ct2020
421
Nta2020
BX0703
VIEW LOCATION
00068048-1-ENFO
Rec Id: 00068048-1-ENFO • Cert Nbr: 00068048 • Biz Name: GENOVA FASHION LTD.
Rec Id
00068048-1-ENFO
Cert Nbr
00068048
Biz Name
GENOVA FASHION LTD.
Vio Dt
2007-10-25T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
6 RCNY º 5-32(b) - RECEIPT NOT IN COMPLIANCE
Chrg Ct
1
Bldg Nbr
729
Street
ALLERTON AVE
City
BRONX
State
NY
Zip
10467
X Coord
1021286
Y Coord
254618
Latitude
40.865465
Longitude
-73.866099
Community Board
211
Council District
13
Bin
2053581
Bbl
2045100002
Ct2020
33801
Nta2020
BX1104
VIEW LOCATION
00068054-1-ENFO
Rec Id: 00068054-1-ENFO • Cert Nbr: 00068054 • Biz Name: NEW YORK 1 JEWEL, INC
Rec Id
00068054-1-ENFO
Cert Nbr
00068054
Biz Name
NEW YORK 1 JEWEL, INC
Vio Dt
2007-11-07T00:00:00.000
Industry
Retail Store - 820
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Bldg Nbr
3677
Street
E TREMONT AVE
City
BRONX
State
NY
Zip
10465
X Coord
1033213
Y Coord
240786
Latitude
40.827442
Longitude
-73.823079
Community Board
210
Council District
13
Bin
2076863
Bbl
2054310019
Ct2020
162
Nta2020
BX1002
VIEW LOCATION
00068059-1-ENFO
Rec Id: 00068059-1-ENFO • Cert Nbr: 00068059 • Biz Name: BIBITO INC.
Rec Id
00068059-1-ENFO
Cert Nbr
00068059
Biz Name
BIBITO INC.
Vio Dt
2006-11-21T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-708.1(b) - 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
Chrg Ct
5
Bldg Nbr
226
Street
W 37TH ST
City
NEW YORK
State
NY
Zip
10018
X Coord
986965
Y Coord
213721
Latitude
40.753291
Longitude
-73.990201
Community Board
105
Council District
3
Bin
1014449
Bbl
1007860064
Ct2020
109
Nta2020
MN0502
VIEW LOCATION
00068065-1-ENFO
Rec Id: 00068065-1-ENFO • Cert Nbr: 00068065 • Biz Name: YAE POO DA INC.
Rec Id
00068065-1-ENFO
Cert Nbr
00068065
Biz Name
YAE POO DA INC.
Vio Dt
2006-12-07T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Bldg Nbr
21
Street
S END AVE
City
NEW YORK
State
NY
Zip
10280
X Coord
979362
Y Coord
197262
Latitude
40.708114
Longitude
-74.01763
Community Board
101
Council District
1
Bin
1075698
Bbl
1000167509
Ct2020
31704
Nta2020
MN0101
VIEW LOCATION
00068066-1-ENFO
Rec Id: 00068066-1-ENFO • Cert Nbr: 00068066 • Biz Name: VINCE SMITH HAIR EXPERIENCE CORP
Rec Id
00068066-1-ENFO
Cert Nbr
00068066
Biz Name
VINCE SMITH HAIR EXPERIENCE CORP
Vio Dt
2006-12-07T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
NYC Admin Code º 20-750(c) - GENDER BASED PRICING
Chrg Ct
1
Bldg Nbr
300
Street
RECTOR PL
City
NEW YORK
State
NY
Zip
10280
X Coord
979507
Y Coord
197620
Latitude
40.709097
Longitude
-74.017104
Community Board
101
Council District
1
Bin
1065321
Bbl
1000167507
Ct2020
31704
Nta2020
MN0101
VIEW LOCATION
00068067-1-ENFO
Rec Id: 00068067-1-ENFO • Cert Nbr: 00068067 • Biz Name: VINCE SMITH HAIR EXPERIENCE CORP
Rec Id
00068067-1-ENFO
Cert Nbr
00068067
Biz Name
VINCE SMITH HAIR EXPERIENCE CORP
Vio Dt
2006-12-07T00:00:00.000
Industry
Gift Certificate - 895
Boro
Manhattan
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
300
Street
RECTOR PL
City
NEW YORK
State
NY
Zip
10280
X Coord
979507
Y Coord
197620
Latitude
40.709097
Longitude
-74.017104
Community Board
101
Council District
1
Bin
1065321
Bbl
1000167507
Ct2020
31704
Nta2020
MN0101
VIEW LOCATION
00068072-1-ENFO
Rec Id: 00068072-1-ENFO • Cert Nbr: 00068072 • Biz Name: 283 AN GROCERY CORP.
Rec Id
00068072-1-ENFO
Cert Nbr
00068072
Biz Name
283 AN GROCERY CORP.
Vio Dt
2007-01-22T00:00:00.000
Industry
Grocery-Retail - 808
Boro
Bronx
Chrg
6 RCNY º 3-21(B) - DISPLAY OF PRICE BY QUANTITY REQUIRED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
283
Street
E 161ST ST
City
BRONX
State
NY
Zip
10451
X Coord
1006966
Y Coord
240009
Latitude
40.825416
Longitude
-73.917918
Community Board
204
Council District
16
Bin
2001948
Bbl
2024210057
Ct2020
173
Nta2020
BX0401
VIEW LOCATION
00068077-1-ENFO
Rec Id: 00068077-1-ENFO • Cert Nbr: 00068077 • Biz Name: MIDON FOOD CORP.
Rec Id
00068077-1-ENFO
Cert Nbr
00068077
Biz Name
MIDON FOOD CORP.
Vio Dt
2007-01-26T00:00:00.000
Industry
Supermarket - 819
Boro
Bronx
Chrg
NYC Admin Code º 20-700 - ENGAGED IN DECEPTIVE PRACTICES
Chrg Ct
2
Outcome
Pleaded
Ct Settl
2
Bldg Nbr
264
Street
E 204TH ST
City
BRONX
State
NY
Zip
10458
X Coord
1016350
Y Coord
257744
Latitude
40.874064
Longitude
-73.88393
Community Board
207
Council District
11
Bin
2017285
Bbl
2033090058
Ct2020
413
Nta2020
BX0702
VIEW LOCATION
00068088-1-ENFO
Rec Id: 00068088-1-ENFO • Cert Nbr: 00068088 • Biz Name: SHEN NEW YORK
Rec Id
00068088-1-ENFO
Cert Nbr
00068088
Biz Name
SHEN NEW YORK
Vio Dt
2006-08-18T00:00:00.000
Industry
Misc Non-Food Retail - 817
Boro
Manhattan
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Settlement (Conversion)
Ct Settl
1
Bldg Nbr
990
Street
LEXINGTON AVE
City
NEW YORK
State
NY
Zip
10021
X Coord
994659
Y Coord
219866
Latitude
40.770152
Longitude
-73.962421
Community Board
108
Council District
4
Bin
1042806
Bbl
1014060017
Ct2020
128
Nta2020
MN0802
VIEW LOCATION
00068090-1-ENFO
Rec Id: 00068090-1-ENFO • Cert Nbr: 00068090 • Biz Name: DUANE READE
Rec Id
00068090-1-ENFO
Cert Nbr
00068090
Biz Name
DUANE READE
Vio Dt
2006-08-21T00:00:00.000
Industry
Drug Store Retail - 810
Boro
Manhattan
Chrg
NYC Admin Code º 20-709 - PRICE PER MEASURE NOT DISPLAYED
Chrg Ct
18
Outcome
Pleaded
Ct Settl
18
Bldg Nbr
661
Street
8TH AVE
City
NEW YORK
State
NY
Zip
10036
X Coord
987096
Y Coord
215195
Latitude
40.757337
Longitude
-73.989727
Community Board
104
Council District
3
Bin
1024946
Bbl
1010330029
Ct2020
12101
Nta2020
MN0402
VIEW LOCATION
00068091-1-ENFO
Rec Id: 00068091-1-ENFO • Cert Nbr: 00068091 • Biz Name: LOT STORE
Rec Id
00068091-1-ENFO
Cert Nbr
00068091
Biz Name
LOT STORE
Vio Dt
2006-07-31T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
596-598
Street
MALCOLM X BLVD
City
NEW YORK
State
NY
Zip
10037
X Coord
0
Y Coord
0
Latitude
40.817184
Longitude
-73.938597
Community Board
110
Council District
9
Bin
1053937
Bbl
1017370011
Ct2020
214
Nta2020
MN1002
VIEW LOCATION
00068092-1-ENFO
Rec Id: 00068092-1-ENFO • Cert Nbr: 00068092 • Biz Name: LOT STORE
Rec Id
00068092-1-ENFO
Cert Nbr
00068092
Biz Name
LOT STORE
Vio Dt
2006-08-25T00:00:00.000
Industry
Retail Store - 820
Boro
Manhattan
Chrg
6 RCNY º 5-24(a) - CREDIT CARD LIMITS NOT DISCLOSED
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
160A
Street
E 125TH ST
City
NEW YORK
State
NY
Zip
10035
X Coord
0
Y Coord
0
Latitude
40.804104
Longitude
-73.936799
Community Board
111
Council District
8
Ct2020
196
Nta2020
MN1102
VIEW LOCATION
00068094-1-ENFO
Rec Id: 00068094-1-ENFO • Cert Nbr: 00068094 • Biz Name: PASHA BOUTIQUE
Rec Id
00068094-1-ENFO
Cert Nbr
00068094
Biz Name
PASHA BOUTIQUE
Vio Dt
2007-02-26T00:00:00.000
Industry
Wearing Apparel - 450
Boro
Bronx
Chrg
6 RCNY º 5-37 - NO/IMPROPER DISCLOSURE OF REFUND POLICY
Chrg Ct
1
Outcome
Pleaded
Ct Settl
1
Bldg Nbr
1747
Street
CROSBY AVE
City
BRONX
State
NY
Zip
10461
X Coord
1030817
Y Coord
247586
Latitude
40.846119
Longitude
-73.831689
Community Board
210
Council District
13
Bin
2000000
Bbl
2041690023
Ct2020
26602
Nta2020
BX1003
VIEW LOCATION
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